Show 23 Posts

• 
  Lookonchain

  Mar 11, 2025 at 01:17 pm

  A whale has withdrawn 195K $SOL($23.2M) from #Bybit, #OKX, and #Gateio in the past 9 hours. https://solscan.io/account/6t8LbpTEXzHiUW62e4hwjQkvVp9NWEMWpPKf3mkoHKmF#transfers…

  

  

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  Bybit

  Mar 10, 2025 at 02:00 pm

  P2P Deposit Delight Earn $USDT in rewards with your deposits! Sign up now and start earning! https://i.bybit.com/1ASabfpu #Bybit #TheCryptoArk

  

  

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• 
  Lookonchain

  Mar 06, 2025 at 11:38 am

  According to

  @Tokenomist_ai

  , #Ethena unlocked 2.07B $ENA($740.71M, 39.17% of the circulating supply) yesterday. In the past 2 days, 12 wallets deposited 125M $ENA($45M) to #Binance, #Bybit and #FalconX.

  

  

  

  

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• 
  Lookonchain

  Feb 28, 2025 at 10:25 am

  The #Bybit hacker is laundering funds via #THORChain! So far, the #Bybit hacker has laundered 270K $ETH($605M, 54% of the stolen funds) and still holds 229,395 $ETH($514M).

  

  

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• 
  MartyParty

  Feb 24, 2025 at 01:37 am

  IMO: When I preached “take your crypto off exchanges” I didn’t explicitly mean $1.5b $ETH off #Bybit but I’ll take it. The further the precious assets get from these predatory unregulated institutions the better. I still don’t 100% believe this event was the work of the

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• 
  Lookonchain

  Feb 22, 2025 at 05:05 pm

  A whale just transferred 20,000 $ETH($53.7M) to #Bybit cold wallet. https://intel.arkm.com/explorer/address/0x32751C123256Ae2D4B0317EF9289CA0c8C63b45b…

  

  

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• 
  Lookonchain

  Feb 22, 2025 at 02:15 am

  The hacker who attacked #Bybit and stole $1.4B in assets appears to have received $ETH from

  @binance

  as gas fees.

  @Bybit_Official

  @benbybit

  @cz_binance

  https://etherscan.io/address/0x3b48fa59c2bbdf8d00d70ac40b2cda576fc519e3…

  

  

  

  

  

  

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• 
  Rananjay Singh

  Feb 22, 2025 at 02:05 am

  #Bybit’s Handling of the Hack is Reassuring • 80% of the stolen $ETH has been recovered • No emergency $ETH buyback, using bridge loans instead • Withdrawals are running smoothly, no panic Transparency and quick action are keeping things stable. Solid response so

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